The unprecedented leak shows how governments benefit from an unfair system while financial institutions bear the brunt of weighty regulatory fines. But what does the latest scandal mean for your firm? Why should financial institutions be punished for AML regulatory breaches when client due diligence isn’t a requirement industry-wide?
In this report, we unpick the themes discussed in our webinar entitled Politically Exposed – A PEP Talk on The Pandora Papers with industry thought leaders including Michael Hudson, one of the leading investigative reporters behind the Papers at the ICIJ.
Download the report and discover all the insights!